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FIRST DORAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FIRST DORAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST DORAL INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Dec 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000159980
FEI/EIN Number 203907587

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9101 NW 114 ST, HIALEAH, FL, 33018
Mail Address: PO BOX 44-2308, MIAMI, FL, 33144
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA LUIS A Director 9101 NW 114 ST, HIALEAH, FL, 33018
MENDOZA LUIS A President 9101 NW 114 ST, HIALEAH, FL, 33018
ROQNE OMAR Director 9101 NW 114 ST, HIALEAH, FL, 33018
ARRAZEAETA MIGUEL Director 9101 NW 114 ST, HIALEAH, FL, 33018
MENDOZA LUIS A Agent 9101 NW 114 ST, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2006-02-18 9101 NW 114 ST, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-02-18
Domestic Profit 2005-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State